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Minutes | Board Finance Committee (BFC) Meeting

BFC Attendees: Maarten Botterman, Ron da Silva (Chair), Chris Disspain and George Sadowsky.

BFC Member Apologies: Khaled Koubaa

Other Board Member Attendees: Cherine Chalaby and Avri Doria.

ICANN org Attendees: Xavier Calvez (Chief Financial Officer), John Jeffrey (General Counsel and Secretary), Elizabeth Le (Associate General Counsel), Becky Nash (VP Finance), Wendy Profit (Manager, Board Operations), and Amy Stathos (Deputy General Counsel).

The following is a summary of discussions, actions taken and actions identified:

  1. BFC Work Plan – The BFC reviewed the work plan for the year, which is on track. The BFC discussed some upcoming key action items, including the BFC's review at the Board workshop in May of the FY19 Operating Plan and Budget, the five-year operating plan update, as well as additional budget requests from the Supporting Organizations and Advisory Committees for recommendation to the Board for approval.

  2. FY19 Operating Plan & Budget (FY19 OP&B) Staff Report on Public Comments – The BFC was presented with a summary of the remaining part of the FY19 budget process, including how the received public comments on the draft FY19 OP&B are being handled. Upon receipt, the comments were submitted to the subject matter experts within ICANN organization to provide responses. The responses indicate whether ICANN is recommending a change to the final FY19 OP&B resulting from the comment(s). Following the end of the public comment period, ICANN organization held two sessions with the community at ICANN61 to improve the understanding of the comments that that were received.

    In total, ICANN organization received 184 comments, across 18 categories, from 21 different types of submitters. The top five categories with the most comments related to: (i) community travel support/funding, where most of the comments related to request for additional funding for fellows or for the Community Regional Outreach Program (CROP); (ii) community outreach/engagement/programs, where the comments varied in scope, with several expressing a need for more outreach in specific areas or regions and others indicating a need for more explanation of the resources allocated to each outreach program; (iii) ICANN organizational headcount, where the comments expressed a need to provide further explanation or rationale for the head count and personnel expenses; (iv) budget development process and document contents/structure, where most of the comments were concentrated around the ease of readability and clarity for the community; and (v) ICANN wiki, where commenters requested that funding for the ICANN wiki be reinstated.

    The BFC was also presented with a summary of the draft proposed changes to the FY19 OP&B. The changes were separated into two categories. The first category contains changes that resulted from the public comments. These changes cover new allocations of funding to the fellowship program, CROP and ICANN wiki. The second category contains changes from ICANN organization's internal review. These changes cover new allocations of funding for reviews slated to happen in FY19, for work stream 2, and for meeting costs. The plan is for ICANN organization to prepare presentation materials for the May Board workshop, which will: (i) identify the proposed changes to the FY19 OP&B following consideration and analysis of public comments and other consultations; (ii) provide a comparison of the dollar amount spent on each community program in FY18 versus the proposed dollar amount to be spent on the same community programs in FY19; and (iii) provide a comparison of the contingency fund outlook for FY18 versus the outlook for FY19

    • Action:
      • ICANN organization to prepare presentation materials for the May Board workshop

Published on 19 June 2018

Domain Name System
Internationalized Domain Name ,IDN,"IDNs are domain names that include characters used in the local representation of languages that are not written with the twenty-six letters of the basic Latin alphabet ""a-z"". An IDN can contain Latin letters with diacritical marks, as required by many European languages, or may consist of characters from non-Latin scripts such as Arabic or Chinese. Many languages also use other types of digits than the European ""0-9"". The basic Latin alphabet together with the European-Arabic digits are, for the purpose of domain names, termed ""ASCII characters"" (ASCII = American Standard Code for Information Interchange). These are also included in the broader range of ""Unicode characters"" that provides the basis for IDNs. The ""hostname rule"" requires that all domain names of the type under consideration here are stored in the DNS using only the ASCII characters listed above, with the one further addition of the hyphen ""-"". The Unicode form of an IDN therefore requires special encoding before it is entered into the DNS. The following terminology is used when distinguishing between these forms: A domain name consists of a series of ""labels"" (separated by ""dots""). The ASCII form of an IDN label is termed an ""A-label"". All operations defined in the DNS protocol use A-labels exclusively. The Unicode form, which a user expects to be displayed, is termed a ""U-label"". The difference may be illustrated with the Hindi word for ""test"" — परीका — appearing here as a U-label would (in the Devanagari script). A special form of ""ASCII compatible encoding"" (abbreviated ACE) is applied to this to produce the corresponding A-label: xn--11b5bs1di. A domain name that only includes ASCII letters, digits, and hyphens is termed an ""LDH label"". Although the definitions of A-labels and LDH-labels overlap, a name consisting exclusively of LDH labels, such as"""" is not an IDN."